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CASTEL ENGINEERING (PROFILES) UK LIMITED

Company number 02752788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2020 AD01 Registered office address changed from 14 Brook Dene Winslow Buckingham MK18 3FU England to C/O Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 25 September 2020
18 Sep 2020 WU15 Notice of final account prior to dissolution
30 Sep 2019 WU07 Progress report in a winding up by the court
21 Aug 2018 WU04 Appointment of a liquidator
16 Jul 2018 COCOMP Order of court to wind up
18 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 30 September 2016
25 Sep 2017 AA01 Current accounting period shortened from 26 September 2016 to 25 September 2016
27 Jun 2017 AA01 Previous accounting period shortened from 27 September 2016 to 26 September 2016
17 Nov 2016 AA Total exemption small company accounts made up to 27 September 2015
04 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
23 Sep 2016 AA01 Previous accounting period shortened from 28 September 2015 to 27 September 2015
30 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 28 September 2015
26 Apr 2016 AD01 Registered office address changed from 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET to 14 Brook Dene Winslow Buckingham MK18 3FU on 26 April 2016
15 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 Oct 2014 TM01 Termination of appointment of Jaques Castelein as a director on 30 September 2014
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 6
13 Nov 2013 AD02 Register inspection address has been changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom
27 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
30 Nov 2012 CH03 Secretary's details changed for Allen Albert Strange on 1 January 2012